Search OpenSanctions

Advanced

Nooruddin Turabi Muhammad Qasim

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameHaji Karim · Mullah Nooruddin Turabi · NOORUDDIN TURABI · NOORUDDIN TURABI MUHAMMAD QASIM · Noor ud Din Turabi · 9 more...[sources]
Other nameHaji Karim · KARIM · MUHAMMAD QASIM · Molla Nuredd,n Turabi · Mullah Nooruddin Turabi · 7 more...[sources]
Weak aliasHaji Karim · Haji Karim) · KARIM · Noor ud Din Turabi · ヌールッディーン・トゥラビ · 1 more...[sources]
Birth date · · [sources]
Place of birthChora District, Uruzgan Province · Chora District, Uruzgan Province Afghanistan · Chora District, Uruzgan Province, AFGHANISTAN · Chora District, Uruzgan Province, Afghanistan · Dehrawood District, Uruzgan Province · 16 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMullah · NOORUDDIN · Noor · Noor ud Din · Noor ud Din Turabi · 4 more...[sources]
Last nameKARIM · NOORUDDIN TURABI MUHAMMAD QASIM · QASIM · Qasim · TURABI · 2 more...[sources]
Middle nameDin · MUHAMMAD · QASIM · Turabi Muhammad · قاسم · 1 more...[sources]
PatronymicMuhammad · Turabi[sources]
Second nameNooruddin · TURABI · ud · Нууруддин · ترابي[sources]
TitleMaulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー) · Mullah; Maulavi · 1 more...[sources]
Wikidata IDQ108683426[sources]
PositionMaulavi · Minister of Justice · Minister of Justice of the Taliban regime · Minister of Justice under the Taliban regime · Minister of Justice (司法大臣) · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime. Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Australian Sanctions Consolidated List,

Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427426

Belgian Financial Sanctions,

Minister of Justice

Bulgarian Persons of Interest non-official source,

Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Minister of Justice under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427426

EU Financial Sanctions Files (FSF),

Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427426

EU Consolidated Travel Bans,

Adjoint du mollah Mohammed Omar ministre de la justice sous le régime des Taliban.

French National Asset Freezing System,

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Wakil Mullah Mohammed Omar

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ムラー・モハンメド・オマル(4.に指定した個人)の副官。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月21日に終了した。

Japan Economic Sanctions and List of Eligible People,

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Afghan politician

Wikidata non-official source,

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-831 · NK-ZqyUsCb5cSvAdbDip5Yvxz · gb-hmt-7527 · omnio-5d3ffa347f71f969474ce6ae4c379e96c186a11a · eu-fsf-eu-749-75 · unsc-111112 · id-dttot-ecfec23fa2bfd79d130c35977d74140481707e78 · gb-fcdo-afg0046 · md-terr-ddec601afcce9816ecd45cd69c43f6069f6ff4ff · qa-nctc-111112-nooruddin-turabi-muhammad-qasim · id-dttot-ca597d4d5beb26dec3533c428eb77478965b740c · NK-6z9S7HkKKPbL83Hryw5x9Q · il-nbctf-aa7bf52a20d3e17b6c42578580ff93144f16aaf8 · id-dttot-e634a36f967746ed797878ad40ed0fc533a235e4 · ja-mof-418138c22c8a94fa1014da6777f149587d83687d · zafic-576-nooruddin-turabi-muhammad-qasim · zafic-576 · mc-freezes-18d5866dd3019609723848294a2b25267de5f33c · arpet-personas-111112 · md-terr-d6cbbc4e5af584cc0e33bfb32c5be9fc7984851d · fr-ga-3337 · ua-sfms-323 · ch-seco-19085 · au-dfat-58-nooruddin-turabi-muhammad-qasim

For experts: raw data explorer